French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search KHOI 1960-09-19 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
534807 830916425 @Company
@Persons
@UBO
@INPI
Khoi Mehran
DoB: 1960-09-19
PoB: Téhéran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 boulevard Montfleury 6400 Cannes France yes
@Cadastre
@Geotag
534809 830916425 @Company
@Persons
@UBO
@INPI
Khoi Mehran
DoB: 1960-09-19
PoB: Téhéran IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 boulevard Montfleury 6400 Cannes France yes
@Cadastre
@Geotag
1689396 443368428 @Company
@Persons
@UBO
@INPI
KHOI MEHRAN
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 boulevard Montfleury 6400 Cannes France
1689405 404174104 @Company
@Persons
@UBO
@INPI
KHOI MEHRAN
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
1689864 443368048 @Company
@Persons
@UBO
@INPI
KHOI MEHRAN
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
1690090 481956282 @Company
@Persons
@UBO
@INPI
KHOI MEHRAN
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France yes
@Cadastre
@Geotag
1690119 442665196 @Company
@Persons
@UBO
@INPI
KHOI MEHRAN
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France yes
@Cadastre
@Geotag
1883566 493456982 @Company
@Persons
@UBO
@INPI
KHOI Mehran
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
1883567 493456982 @Company
@Persons
@UBO
@INPI
KHOI Mehran
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
1887255 452491442 @Company
@Persons
@UBO
@INPI
KHOI MEHRAN
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887256 452491442 @Company
@Persons
@UBO
@INPI
KHOI MEHRAN
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1920747 432255362 @Company
@Persons
@UBO
@INPI
Khoi Mehran
DoB: 1960-09-19
PoB: Teheran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France yes
@Cadastre
@Geotag
1943737 493457022 @Company
@Persons
@UBO
@INPI
KHOI Mehran
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
1943738 493457022 @Company
@Persons
@UBO
@INPI
KHOI Mehran
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
2043910 450802913 @Company
@Persons
@UBO
@INPI
KHOI ANTHONY MEHRAN
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2220019 488983966 @Company
@Persons
@UBO
@INPI
KHOI MEHRAN
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
2220020 488983966 @Company
@Persons
@UBO
@INPI
KHOI MEHRAN
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
2246014 404171316 @Company
@Persons
@UBO
@INPI
KHOI MEHRAN
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
2246015 404171316 @Company
@Persons
@UBO
@INPI
KHOI MEHRAN
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
2296301 501639207 @Company
@Persons
@UBO
@INPI
KHOI Mehran
DoB: 1960-09-19
PoB: Téhéran IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
2296302 501639207 @Company
@Persons
@UBO
@INPI
KHOI Mehran
DoB: 1960-09-19
PoB: Téhéran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
2324328 483358537 @Company
@Persons
@UBO
@INPI
KHOI MEHERAN
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France yes
@Cadastre
@Geotag
2328747 411384407 @Company
@Persons
@UBO
@INPI
Khoi Mehran
DoB: 1960-09-19
PoB: Téhéran IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
2328748 411384407 @Company
@Persons
@UBO
@INPI
Khoi Mehran
DoB: 1960-09-19
PoB: Téhéran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
2353160 492107107 @Company
@Persons
@UBO
@INPI
KHOI Mehran
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 boulevard Montfleury 6400 Cannes France
2360817 491459137 @Company
@Persons
@UBO
@INPI
KHOI Mehran
DoB: 1960-09-19
PoB: Téhéran IRAN
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
2403111 491459178 @Company
@Persons
@UBO
@INPI
KHOI Mehran
DoB: 1960-09-19
PoB: Téhéran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
2501505 501640999 @Company
@Persons
@UBO
@INPI
KHOI Mehran
DoB: 1960-09-19
PoB: Téhéran IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
2501506 501640999 @Company
@Persons
@UBO
@INPI
KHOI Mehran
DoB: 1960-09-19
PoB: Téhéran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
2502982 489072579 @Company
@Persons
@UBO
@INPI
KHOI MEHRAN
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
2504799 445303019 @Company
@Persons
@UBO
@INPI
KHOI ANTHONY MEHRAN
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
2504800 445303019 @Company
@Persons
@UBO
@INPI
KHOI ANTHONY MEHRAN
DoB: 1960-09-19
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard de Sébastopol 75001 Paris France
12416183 399744051 @Company
@Persons
@UBO
@INPI
KHOI Anthony Mehran
DoB: 1960-09-19
PoB: Téhéran IRAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Boulevard Montfleury 6400 Cannes FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.